French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CHAPELLE 1969-09-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72352 792097750 @Company
@Persons
@UBO
@INPI
CHERAMY MAROQUIN Christelle
DoB: 1969-08-29
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Des Cépages La Varenne Ferron 28200 La Chapelle-du-Noyer France
2960473 443022488 @Company
@Persons
@UBO
@INPI
LUCAS Pascal
DoB: 1969-11-29
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES CHAMPS GUIGNIERS LA VARENNE FERRON 28200 LA CHAPELLE DU NOYER FRANCE yes
@Cadastre
@Geotag
3079859 478751381 @Company
@Persons
@UBO
@INPI
GUY Laurent
DoB: 1969-11-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1263 Chemin de Font Chapelle 30000 Nîmes France yes
@Cadastre
@Geotag
3079860 478751381 @Company
@Persons
@UBO
@INPI
GUY Laurent
DoB: 1969-11-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1263 Chemin de Font Chapelle 30000 Nîmes France yes
@Cadastre
@Geotag
6367471 789120995 @Company
@Persons
@UBO
@INPI
PHILIPPON Franck
DoB: 1969-08-29
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de la Chapelle 33115 Pyla-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6367472 789120995 @Company
@Persons
@UBO
@INPI
PHILIPPON Franck
DoB: 1969-08-29
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de la Chapelle 33115 Pyla-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7065286 800558587 @Company
@Persons
@UBO
@INPI
CHAPELLE Christelle
DoB: 1969-09-29
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Bosquet 17340 Chatelaillon Plage FRANCE yes
@Cadastre
@Geotag
7065287 800558587 @Company
@Persons
@UBO
@INPI
CHAPELLE Christelle
DoB: 1969-09-29
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Bosquet 17340 Chatelaillon Plage FRANCE yes
@Cadastre
@Geotag
7695178 815324546 @Company
@Persons
@UBO
@INPI
DUMOULIN Nadege, Mauricette, Adrienne
DoB: 1969-09-29
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Chapelle 76870 Gaillefontaine FRANCE
7695179 815324546 @Company
@Persons
@UBO
@INPI
DUMOULIN Nadege, Mauricette, Adrienne
DoB: 1969-09-29
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 chemin de la Chapelle 76870 Gaillefontaine FRANCE
8576141 343582078 @Company
@Persons
@UBO
@INPI
MICHEL Denis
DoB: 1969-08-26
PoB: 71114 Chateaurenaud FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2795 chemin du Paloux 71500 La Chapelle Naude FRANCE
9383828 493598957 @Company
@Persons
@UBO
@INPI
COLINS LOUSSOUARN Arabelle
DoB: 1969-03-07
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B ROUTE DE LA CHAPELLE LE DRENNEC 29950 CLOHARS FOUESNANT FRANCE yes
@Cadastre
@Geotag
9383829 493598957 @Company
@Persons
@UBO
@INPI
COLINS LOUSSOUARN Arabelle
DoB: 1969-03-07
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B ROUTE DE LA CHAPELLE LE DRENNEC 29950 CLOHARS FOUESNANT FRANCE yes
@Cadastre
@Geotag
10039563 491265880 @Company
@Persons
@UBO
@INPI
RENOUX Joël, Pascal, Yvon, Charles
DoB: 1969-07-29
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Chapelle - Travoléon 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
13462058 813254737 @Company
@Persons
@UBO
@INPI
BIGOT Christophe
DoB: 1969-11-09
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de la Chapelle Chennevières 28170 Maillebois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13462059 813254737 @Company
@Persons
@UBO
@INPI
BIGOT Christophe
DoB: 1969-11-09
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de la Chapelle Chennevières 28170 Maillebois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13957661 828196477 @Company
@Persons
@UBO
@INPI
CAILLET GOSSELIN Mylène Michèle Annick
DoB: 1969-12-29
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse de la Chapelle MARE GAILLARD 97190 Le Gosier France
14169636 838979672 @Company
@Persons
@UBO
@INPI
PHILIPPON FRANCK
DoB: 29/08/1969
PoB: SAINT-JUNIEN FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 allée de la Chapelle PYLA SUR MER 33115 La Teste-de-Buch France
14659013 451969034 @Company
@Persons
@UBO
@INPI
NAVARRO Nancy
DoB: 1969-04-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
431 rue de la Charlière 44240 La Chapelle-sur-Erdre France
14659014 451969034 @Company
@Persons
@UBO
@INPI
NAVARRO Nancy
DoB: 1969-04-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
431 rue de la Charlière 44240 La Chapelle-sur-Erdre France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.